CARRIER FIRE & SECURITY UK LIMITED

Company number SC069196

Date	Type	Description	View / Download
07 Oct 2024	SH19	Statement of capital on 7 October 2024 GBP 5,501,001.00	(3 pages)
07 Oct 2024	CAP-SS	Solvency Statement dated 06/10/24	(2 pages)
07 Oct 2024	SH20	Statement by Directors	(2 pages)
07 Oct 2024	RESOLUTIONS	Resolutions RES13 ‐ Share premium account reduced to 0.00 06/10/2024	(2 pages)
08 Jul 2024	TM01	Termination of appointment of John Eifion Davies as a director on 30 April 2024	(1 page)
08 Jul 2024	AP01	Appointment of Arman Saeidnia as a director on 8 July 2024	(2 pages)
05 Mar 2024	CS01	Confirmation statement made on 17 February 2024 with no updates	(3 pages)
08 Jan 2024	AA	Full accounts made up to 31 December 2022	(33 pages)
27 Feb 2023	CS01	Confirmation statement made on 17 February 2023 with no updates	(3 pages)
18 Jan 2023	AA	Full accounts made up to 31 December 2021	(38 pages)
07 Mar 2022	TM02	Termination of appointment of Donovan Sheppard as a secretary on 28 February 2022	(1 page)
03 Mar 2022	CS01	Confirmation statement made on 17 February 2022 with no updates	(3 pages)
03 Mar 2022	PSC05	Change of details for Kidde Uk as a person with significant control on 25 June 2016	(2 pages)
03 Mar 2022	PSC09	Withdrawal of a person with significant control statement on 3 March 2022	(2 pages)
21 Feb 2022	AD01	Registered office address changed from Marioff Building Badentoy Crescent Badentoy Park Portleithen Aberdeen AB12 4YD to Marioff Limited 25 Earl Haig Road Hillington Park Glasgow Scotland G52 4JU on 21 February 2022	(1 page)
30 Dec 2021	DISS40	Compulsory strike-off action has been discontinued	(1 page)
29 Dec 2021	AA	Full accounts made up to 31 December 2020	(38 pages)
13 Dec 2021	TM01	Termination of appointment of Morgane Caroline Ep, Marquij Bens as a director on 8 December 2021	(1 page)
13 Dec 2021	AP01	Appointment of Mr Daniel Mark Thompson as a director on 8 December 2021	(2 pages)
30 Nov 2021	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
03 May 2021	CS01	Confirmation statement made on 17 February 2021 with no updates	(3 pages)
20 Jan 2021	AA	Full accounts made up to 31 December 2019	(41 pages)
25 Nov 2020	PSC02	Notification of Kidde Uk as a person with significant control on 25 June 2016	(2 pages)
14 Sep 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
03 Sep 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-08-26	(3 pages)